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LMG PROPERTY SOLUTIONS LIMITED

Company number 11097089

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AP01	Appointment of Mrs Louise Mcallen-Gore as a director on 20 March 2024	View PDF Appointment of Mrs Louise Mcallen-Gore as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2020	AD01	Registered office address changed from Unit 2B Neath Vale Business Park Resolven Neath SA11 4SR Wales to Unit 14 Seaway Parade Industrial Estate Baglan Port Talbot SA12 7BR on 5 October 2020	View PDF Registered office address changed from Unit 2B Neath Vale Business Park Resolven Neath SA11 4SR Wales to Unit 14 Seaway Parade Industrial Estate Baglan Port Talbot SA12 7BR on 5 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	PSC01	Notification of Andrew Gore as a person with significant control on 15 September 2020	View PDF Notification of Andrew Gore as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM01	Termination of appointment of Louise Mcallen-Gore as a director on 15 September 2020	View PDF Termination of appointment of Louise Mcallen-Gore as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AP01	Appointment of Mr Andrew Craig Gore as a director on 18 August 2020	View PDF Appointment of Mr Andrew Craig Gore as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AD01	Registered office address changed from Unit 12 Neath Vale Business Park Resolven Neath SA11 4SR United Kingdom to Unit 2B Neath Vale Business Park Resolven Neath SA11 4SR on 18 December 2019	View PDF Registered office address changed from Unit 12 Neath Vale Business Park Resolven Neath SA11 4SR United Kingdom to Unit 2B Neath Vale Business Park Resolven Neath SA11 4SR on 18 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AP01	Appointment of Mr Nicholas John Hughes as a director on 28 January 2019	View PDF Appointment of Mr Nicholas John Hughes as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AD01	Registered office address changed from 14 Y Gilfach Llandarcy Neath SA10 6GA United Kingdom to Unit 12 Neath Vale Business Park Resolven Neath SA11 4SR on 28 January 2019	View PDF Registered office address changed from 14 Y Gilfach Llandarcy Neath SA10 6GA United Kingdom to Unit 12 Neath Vale Business Park Resolven Neath SA11 4SR on 28 January 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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LMG PROPERTY SOLUTIONS LIMITED

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